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Companies House/Cwmbran/Company profile

GENESIS DISTRIBUTION LIMITED

Active
03321551·incorporated 1997-02-20

GENESIS DISTRIBUTION LIMITED is an active UK private limited company, incorporated on 20 February 1997 at Companies House (number 03321551; OpenRegistry canonical ID GB-03321551-genesis-distribution-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,742 active companies registered in Cwmbran, Torfaen (postcode NP44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-20
Registered Address
UNIT 5 TY COCH DISTRIBUTION CENTRE, TY COCH WAY, CWMBRAN, TORFAEN, NP44 7HF
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GENESIS DISTRIBUTION LIMITED has 2 persons with significant control on file:

  • Mrs Angela Bennett born 1976 resident in Wales, British national. Notified 2018-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Alan Bennett born 1972 resident in Wales, Welsh national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Marco Vecchio born 1986 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Cwmbran: